Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 22 October 2027
- Last conf. stmt
- 8 October 2026
Worldwide Hole'N One Limited
- Incorporated
- 17 July 1995 (31 years)
- Industry
- Non-life insurance (65120)
- Directors
- Peter GarveyJohn Jennings
- Accounts type
- Small
- Region
- East of England
- Address
- 65 London RoadSt. AlbansAL1 1LJ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Garvey, Peter
Director · Appointed 7 July 2021
American
Born June 1955 (71)
Jennings, John
Director · Appointed 7 July 2021
American
Born December 1963 (62)
Director · Appointed 2 January 2015
Also at Reel Media Holdings Ltd. · more companies
British
Born May 1974 (52)
Officer history (13 former)
18 August 2025
Resigned Manukyan, Kristina as Secretary
13 November 2023
Appointed Manukyan, Kristina as Secretary
7 July 2021
Appointed Jennings, John as Director
7 July 2021
Appointed Garvey, Peter as Director
8 October 2020
Resigned Kissick, Mark as Director
8 October 2020
Resigned Luckhurst, Michael Christopher as Director
8 October 2020
Resigned Potash, Andrew as Director
8 October 2020
Resigned Potash, Scott as Director
30 March 2020
Resigned Clark, Geoffrey Sidney as Director
28 March 2019
Appointed Potash, Andrew as Director
21 February 2019
Appointed Potash, Scott as Director
4 January 2019
Resigned Rowland, Dudley as Director
4 January 2019
Resigned Hitzig, Jeremy as Director
30 March 2018
Appointed Rowland, Dudley as Director
30 March 2018
Appointed Kissick, Mark as Director
30 March 2018
Appointed Hitzig, Jeremy as Director
9 June 2017
Resigned Mcpherson, John Benjamin as Director
16 July 2015
Appointed Clark, Geoffrey Sidney as Director
2 January 2015
1 January 2015
Appointed Luckhurst, Michael Christopher as Director
1 January 2015
Appointed Mcpherson, John Benjamin as Director
1 January 2015
1 January 2015
Resigned Luckhurst, Brian Steven as Director
1 January 2015
17 July 1995
17 July 1995
17 July 1995
17 July 1995
Appointed Luckhurst, Brian Steven as Director
17 July 1995
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
Holdings 1
Companies where Worldwide Hole'N One Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (6)
30 October 2026
Ceased Galway Holdings LP — Owns 75–100% of shares
1 June 2026
Ceased Jencap Group LLC — Owns 75–100% of shares
7 July 2021
Ceased Jonathan Richard Wilkinson — Owns 75–100% of shares
7 October 2020
Ceased Distinguished Capital LLC — Owns 75–100% of shares
1 January 2018
Ceased Michael Christopher Luckhurst — Owns 75–100% of shares
9 June 2017
Ceased John Benjamin Mcpherson — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2024 · small accounts
- Net Assets
- £1,895,032
- Cash
- £1,497,831
- Profit
- £1,231,823
- Debt Ratio
- 57%
- Current Ratio
- 1.9x
- Return on Equity
- 65%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £55,250 | £45,685 | £5,705 | £10,292 | £16,286 | £3,488 |
| Current Assets | £4,332,196 | £853,079 | £1,713,930 | £1,212,781 | £2,724,598 | £1,165,699 |
| Debtors | £2,834,365 | £618,238 | £482,685 | £354,742 | £1,501,143 | £499,542 |
| Cash | £1,497,831 | £234,841 | £1,231,245 | £858,039 | £1,223,455 | £666,157 |
| Creditors (< 1 year) | £2,242,414 | £235,555 | £1,048,787 | £869,106 | £2,588,158 | £722,051 |
| Creditors (> 1 year) | £817,361 | £817,361 | £497,361 | |||
| Net Current Assets | £2,089,782 | £617,524 | £665,143 | £343,675 | £136,440 | £443,648 |
| Net Assets | £1,895,032 | (£154,152) | (£146,513) | (£143,394) | ||
| Shareholder Funds | £1,895,032 | (£154,152) | (£146,513) | (£143,394) | £152,726 | £447,136 |
Filings 119
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Notification of a person with significant control statement | |||
| 30 October 2026 | Cessation of a person with significant control | |||
| 13 October 2026 | Confirmation statement with updates | 8 October 2026 | ||
| 17 June 2026 | Cessation of a person with significant control | |||
| 17 June 2026 | Notification of a person with significant control |
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